DOSSIERS / FONCIERE CENTRE OUEST CINQ
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Company dossier

FONCIERE CENTRE OUEST CINQ

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942588104 · 942588104 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE CENTRE OUEST CINQ
fr_insee
942588104
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-01
fr_insee
8 RUE Eugène Brémond, 49300 Cholet
fr_insee
68.20B
fr_insee
€258,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST TROISdissolvedHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
Martial MoisanDirecteur général délégué—France registry
Jean-François TrouillardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE CENTRE OUEST · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100